<SEC-DOCUMENT>0001104659-16-158248-index.html : 20161121
<SEC-HEADER>0001104659-16-158248.hdr.sgml : 20161121
<ACCEPTANCE-DATETIME>20161121101541
ACCESSION NUMBER:		0001104659-16-158248
CONFORMED SUBMISSION TYPE:	DEFA14A
PUBLIC DOCUMENT COUNT:		5
FILED AS OF DATE:		20161121
DATE AS OF CHANGE:		20161121
EFFECTIVENESS DATE:		20161121

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			HEADWATERS INC
		CENTRAL INDEX KEY:			0001003344
		STANDARD INDUSTRIAL CLASSIFICATION:	CONCRETE PRODUCTS, EXCEPT BLOCK & BRICK [3272]
		IRS NUMBER:				870547337
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			0930

	FILING VALUES:
		FORM TYPE:		DEFA14A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-32459
		FILM NUMBER:		162009313

	BUSINESS ADDRESS:	
		STREET 1:		10701 SOUTH RIVERFRONT PARKWAY
		STREET 2:		SUITE 300
		CITY:			SOUTH JORDAN
		STATE:			UT
		ZIP:			84095
		BUSINESS PHONE:		8019849400

	MAIL ADDRESS:	
		STREET 1:		10701 SOUTH RIVERFRONT PARKWAY
		STREET 2:		SUITE 300
		CITY:			SOUTH JORDAN
		STATE:			UT
		ZIP:			84095

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	COVOL TECHNOLOGIES INC
		DATE OF NAME CHANGE:	19951113
</SEC-HEADER>
<DOCUMENT>
<TYPE>DEFA14A
<SEQUENCE>1
<FILENAME>a16-21948_18k.htm
<DESCRIPTION>8-K
<TEXT>
Document 1 - file: a16-21948_18k.htm

</DOCUMENT>
<DOCUMENT>
<TYPE>EX-2.2
<SEQUENCE>2
<FILENAME>a16-21948_1ex2d2.htm
<DESCRIPTION>EX-2.2
<TEXT>
Document 2 - file: a16-21948_1ex2d2.htm

</DOCUMENT>
<DOCUMENT>
<TYPE>EX-3.2.7
<SEQUENCE>3
<FILENAME>a16-21948_1ex3d2d7.htm
<DESCRIPTION>EX-3.2.7
<TEXT>
Document 3 - file: a16-21948_1ex3d2d7.htm

</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>4
<FILENAME>a16-21948_1ex99d1.htm
<DESCRIPTION>EX-99.1
<TEXT>
Document 4 - file: a16-21948_1ex99d1.htm

</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>5
<FILENAME>g219481mmi001.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
Document 5 - file: g219481mmi001.jpg

</DOCUMENT>
</SEC-DOCUMENT>